DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507555241 · 507555241 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPUCINE
fr_insee
507555241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-06
fr_insee
4 RUE DE LA DISTILLERIE, 59118 WAMBRECHIES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE DEWYNTERDirecteur—France registry
VALERY DELOGEDirecteur—France registry
VALCADEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100